421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

www.dupagecounty.gov

ETSB - Emergency Telephone System

Board

Regular Meeting Agenda

9:00 AM

Wednesday, April 9, 2025

Room 3500B

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CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CHAIRMAN'S REMARKS - CHAIR SCHWARZE

Text-to-911

National Public Safety Telecommunications Week

DU-COMM 50th Anniversary

DeltaWRX Phase I Update

MEMBERS' REMARKS

CONSENT AGENDA

6.A. Monthly Staff Report

6.A.1.

25-0930

Monthly Report for April 9 Regular Meeting

6.B. Revenue Report 911 Surcharge Funds

6.B.1.

25-0932

ETSB Revenue Report for April 9 Regular Meeting for Fund 5820/Equalization

6.C. Minutes Approval Policy Advisory Committee

6.C.1.

25-0933

ETSB PAC Minutes - Regular Meeting - Monday, March 3, 2025

6.D. Minutes Approval ETS Board

6.D.1.

25-0934

ETSB Minutes - Regular Meeting - Monday, March 12, 2025

6.E. Statewide 9-1-1 Annual Report to the General Assembly

6.E.1.

25-0940

Statewide 9-1-1 Annual Report to the General Assembly

VOTE REQUIRED BY ETS BOARD

7.A. Payment of Claims

7.A.1.

25-0931

Payment of Claims for April 9, 2025 for FY25 - Total for 4000-5820 (Equalization):

$193,985.25. Total for Interdepartmental transfer: $77.78.

7.B. Purchase Resolutions

7.B.1.

ETS-R-0019-25

Recommendation for the approval of a contract purchase order to CDW Government

LLC PO 925011 for a CrowdStrike Retainer service, for the period of April 13, 2025

through April 12, 2026, for a contract total not to exceed $54,480; contract pursuant to

the Governmental Joint Purchasing Act, 30ILCS 525/2 (OMNIA Mesa 2024056-01-GOV

(2024056).

7.C. Change Orders

7.C.1.

25-0990

ETS-R-0019B-24 - Amendment to Resolution ETS-R-0019-24, to CDW Government to

extend the expiration date of the CrowdStrike Retainer contract in the County ERP

system to July 8, 2025 to allow for use of Retainer hours not utilized to be scheduled for

alternate services, for no change in contract total amount of $46,800.

7.C.2.

7.C.3.

25-0939

ETS-R-0003F-17 - Amendment to Resolution ETS-R-0003-17, to AT&T, Inc. to extend

the CAMA trunks length of service by one (1) year and adjust the expiration date in the

County Finance software, for no change in contract total amount of $81,057.15.

25-0942

ETS-R-0030B-23 - Amendment to Resolution ETS-R-0030-23, issued to Intergraph

Corporation, dba Hexagon Safety & Infrastructure, a Delaware Corporation, PO

923011/6442-1, to extend the term of the contract for a one (1) year time period through

May 9, 2026, and encumber additional funds in the amount of $51,305.09 to bring the

contract value in the County ERP system to $150,000 for FY25.

7.D. Resolutions

7.D.1.

ETS-R-0015-25

Reappointment to the Emergency Telephone System Board of DuPage County Policy

Advisory Committee - Chief Roy Selvik (ACDC Police Representative and Chair).

7.D.2.

ETS-R-0016-25

Reappointment to the Emergency Telephone System Board of DuPage County Policy

Advisory Committee - Chief Chris Clark (DU-COMM Fire Representative and Vice

Chair).

7.D.3.

7.D.4.

ETS-R-0017-25

Reappointment to the Emergency Telephone System Board of DuPage County Policy

Advisory Committee - Mr. Eric Burmeister (ACDC PSAP Representative).

ETS-R-0014-25

Resolution for a lease agreement between the County of DuPage, the Emergency

Telephone System Board of DuPage County and the Village of Addison for new antennas

and space in the communications building adjoining the tower.

7.D.5.

ETS-R-0018-25

A Resolution approving the execution of a Memorandum of Understanding between the

Emergency Telephone System Board of DuPage County and the Village of Addison

Police Department for the development of an interface and connection to the Computer

Aided Dispatch (CAD) system for an Axon Records Management System (RMS) per

DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.

DEDIR SYSTEM

8.A. Police

8.B. Fire

DU PAGE ETSB 9-1-1 SYSTEM DESIGN

OLD BUSINESS

10.

ETSB Ad Hoc Finance Committee FY26

NEW BUSINESS

11.

12.

EXECUTIVE SESSION

12.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)

12.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)

12.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS

12.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)

MATTERS REFERRED FROM EXECUTIVE SESSION

13.